The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Stonehouse, John Richard
Stonehouse, John Richard
British born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 1
Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England
Stonehouse, John Richard
British ceo born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 2 20-22 Wenlock Road, London, N1 7GU, England
Stonehouse, John Richard
British company director born in December 1947Resident in England
Registered addresses and corresponding companiesStonehouse, John Richard
British director born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 6 32, Higher Bridge Street, Bolton, BL1 2HA, England
IIF 7 Tudar Cottage, West Street, Hambledon, Hampshire, PO7 4RW
IIF 8 IIF 9 IIF 10 (more) Tudor Cottage, West Street, Hambledon, Hampshire, PO7 4RN
IIF 12 C/o Barnard Sampson, Chartered Accountants, 3a, Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom
Stonehouse, John Richard
British operations director born in December 1947Resident in England
Registered addresses and corresponding companiesStonehouse, John Richard
British director born in December 1947Registered addresses and corresponding companies
IIF 16 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY
Stonehouse, John Richard
British operations director born in December 1947Registered addresses and corresponding companiesStonehouse, John Richard
British operations manager born in December 1947Registered addresses and corresponding companies
IIF 19 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY
Stonehouse, John Richard
British born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Stonehouse, John Richard
Registered addresses and corresponding companiesMr John Richard Stonehouse
British born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 23 32, Higher Bridge Street, Bolton, BL1 2HA, England
IIF 24 IIF 25 Tudor Cottage, West Street, Hambledon, Hampshire, PO7 4RW, England
IIF 26 Cybaur Limited, Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England
IIF 27 Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England
IIF 28 Scaur End, Hardraw, Hawes, DL8 3LZ, England
IIF 29 20-22 Wenlock Road, London, N1 7GU, England
IIF 30 Tudor Cottage, West Street, Hambledon, Waterlooville, PO7 4RW, England
- 1AURUM GLOBE NETWORKS LIMITED - 2020-09-18 Scaur End Cottage, Hardraw, Hawes, EnglandActive Corporate (1 parent)Equity (Company account)-32,222 GBP2021-09-30Officer
2017-09-07 ~ nowIIF 1 - Director → ME 2017-09-07 ~ nowIIF 22 - Secretary → MEPerson with significant control 2017-09-07 ~ nowIIF 27 - Has significant influence or control → OE - 2 2 Old Bath Road, Newbury, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)71,149 GBP2019-04-30Officer 2016-04-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Cybaur Limited, Scaur End Cottage, Hardraw, Hawes, EnglandDissolved Corporate (2 parents)Officer 2019-11-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-22 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 4 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (4 parents)Equity (Company account)21,953 GBP2018-05-31Officer 2010-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouchLiquidation Corporate (2 parents)Officer 2002-11-15 ~ nowIIF 18 - Director → ME 2002-11-15 ~ nowIIF 21 - Secretary → ME
- 6 Scaur End, Hardraw, Hawes, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,956 GBP2021-09-30Officer 2019-09-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7 Scaur End, Hardraw, Hawes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,479 GBP2020-02-29Officer 2001-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 32 Higher Bridge Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2020-04-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-03 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)Equity (Company account)-15,572 GBP2023-11-30Officer 2022-04-25 ~ nowIIF 20 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 1
DATA SECURE LIMITED
- nowVOIP GADGET SHOP LIMITED - 2008-07-17 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (1 parent)Current Assets (Company account)102 GBP2015-12-31Officer 2008-07-10 ~ 2009-08-11IIF 7 - Director → ME - 2 Colman House 121 Livery Street, BirminghamDissolved Corporate (1 parent)Officer 2006-10-05 ~ 2009-06-01IIF 8 - Director → ME
- 3 C/o Bridgestones, 125-127 Union Street, Oldham, LancashireDissolved Corporate (1 parent)Officer 2003-10-22 ~ 2009-06-01IIF 9 - Director → ME
- 4 C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)27,183 GBP2017-03-31Officer 2015-03-31 ~ 2017-08-29IIF 12 - Director → ME
- 5 2 Old Bath Road, Newbury, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2008-12-16 ~ 2009-06-01IIF 11 - Director → ME
- 6FIRST RUNG IMAGES LIMITED - 2003-05-09 2 Old Bath Road, Newbury, BerkshireActive Corporate (2 parents)Officer 2003-10-23 ~ 2010-02-01IIF 13 - Director → ME 2003-05-28 ~ 2003-09-26IIF 17 - Director → ME
- 7
TIDE MANAGEMENT LIMITED
- nowMAWLAW 571 LIMITED - 2002-03-122N (UK) LIMITED - 2003-05-09 2 Old Bath Road, Newbury, BerkshireActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-6,976 GBP2025-03-31Officer 2003-10-23 ~ 2009-11-06IIF 14 - Director → ME 2009-11-06 ~ 2010-02-01IIF 15 - Director → ME 2003-05-28 ~ 2003-09-26IIF 19 - Director → ME - 8
WIFINITY LIMITED
- nowRELISH NETWORKS PLC - 2017-09-13OPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24NOWNET.COM PLC - 2000-02-28KEYCOM PLC - 2016-05-26PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20 5th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2000-09-04 ~ 2001-01-31IIF 16 - Director → ME
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